STANLEY HEALTHCARE SOLUTIONS LIMITED

Company number 02743799

Date	Type	Description	View / Download
17 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2,125,000	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	TM01	Termination of appointment of Kenton Madge as a director on 1 June 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders	(7 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital 15/09/2014	(1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 2,125,000	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
20 Mar 2014	AP03	Appointment of Steven John Costello as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Sep 2012	AD01	Registered office address changed from Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH United Kingdom on 19 September 2012	(1 page)
10 Jul 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Jan 2012	CC04	Statement of company's objects	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	CH01	Director's details changed for Kenton Madge on 31 August 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Fred Hayhurst on 31 August 2011	(1 page)
07 Jun 2011	AP01	Appointment of Mr Amit Kumar Sood as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Matthew James Cogzell as a director	(3 pages)